Gli avvisi della settimana

Consob ha ordinato l’oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

Di seguito i siti per i quali la Consob ha disposto l’oscuramento:

Ether Arena Ltd (sito internet www.orionusdeal.com e relativa pagina https://clientzone.orionusdeal.com);
“ImpresaMarkets” (sito internet www.impresamarkets.com);
“Fx-vita” (sito internet https://fx-vita.com e relative pagine https://panel.fx-vita.com e https://trading.fx-vita.com);
“Keysreim” (sito internet https://keysreim.io e relative pagine https://client.keysreim.io e https://webtrader.keysreim.io);
“Bitbinx.ltd” (sito internet https://bitbinx.ltd e relativa pagina https://trade.bitbinx.ltd).

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Malta (Malta Financial Services Authority - Mfsa), Alberta (Alberta Securities Commission - Asc), Gibilterra (Gibraltar Financial Services Commission - GFSC), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

Quickoptionsinvestment (www.quickoptionsinvestment.com);
Lamatrade Investments Ltd (www.fxmillion.biz);
Forexkingtradingempire (www.forexkingtradingempire.com);
The Okx Crypto Field (www.theokxcryptofield.com);
Coz Fx / Cozfx Limited (www.mycozfx.com);
Brain Stone Fx Ltd (www.bsfxl.live);
Spring-fx.com (www.spring-fx.com);
Fresh Help / Freshstart-uk.com (https://www.freshstart-uk.com);
Capizal Trade (www.capizaltrade.com);
Popplewell Capital Group Llc (www.popplewellcapitalgroupllc.com);
London-Lawyers / London-lawyers.com (https://london-lawyers.com);
Venrex Investment Management / Venrex Ventures / Venrex (http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com), clone di società autorizzata;
Pocket Option Fx (www.pocketoptionfx.com);
24Optiontradings (www.24optiontradings.com);
Forever You Profit (www.foreveryouprofit.com);
Instant Pro Fx (www.instantprofx.com);
Fasttimingfx (www.fasttimingfx.com);
Xmfastest Reliable Broker (www.xmafastestreliablebroker.com);
Standard Guarantee Trading Pro (www.sgt-pro.online);
Digital Crypto Market Pro (www.digitalcryptompro.com);
Satoshi Mining Stream / Satoshi Global (https://minewithsmsglobal.com);
Bnb Cube (https://bnbcube.com);
Forexclap (www.forexclap.com);
Cryptolimited (email: admin@cryptolimited.online);
Fx-finance Traders (www.fx-financetraders.com);
Mineotradingfx (www.mineotradingfx.com);
World Pay Bank (www.worldpaybank.icu);
Coin-fxearners.com (www.coin-fxearners.com);
Glance Profit Investment (www.glaproinv.com);
Quadmarks (www.quadmarkstrades.online);
Pipsupreme Ltd (www.pipsupreme.com);
Kingly Fx Trades (www.kinglyfxtrades.com);
Esfequity Fx (www.esfequityfx.com);
Fidus Global Bank (www.fidusglobalsavings.com);
Spark Paradise Bank (www.sparkparadisebank.com);
Newfordsavings (www.newfordsavings.com);
Clefbank (https://clefbank.com);
Net Fx Miner (www.netfxminer.com);
Universal Expert Fx (www.universalexpertfx.com);
Thefx24trade (https://thefx24.com);
Ethereal Fx Pro (https://etherealfxpro.com);
Tradefxm (https://tforexm.com);
Holding-Loan (https://holding-loan.com);
Universe.co.com (www.universe.co.com), clone di società autorizzata;
Auto Crypto Trading Solutions (https://autocryptotradingsolutions.com);
Dectrofx (https://dectrofx.com);
Vertexfxmegatrade (https://vertexfxmegatrade.com);
Greenfx (https://greenfx.ltd);
Cryptogeek / Kryptogeek (www.crypto-geek.online);
Crystal Nova (www.crystalnovafxtrade.com);
Dynastyfx Global (www.dynastyfxglobal.com);
Springwellfx (www.springwellfx.com);
Hubscapital.org (https://hubscapital.org);
Trade Rescue (www.traderescue.net, trade-rescue.com);
Finance Wise (www.finwisecorp.online, www.financewise.pro);
Pinnacle Assets (www.pinnaclassts.com/en);
Vertigo Trade (www.vertigotrade.com);
Fast Stock Market Trade (www.faststockmarkettrade.com);
Expert Iq Trade (www.expert-iqtrade.com);
Bit Capital Axis (www.bitcapitalaxis.com);
Captecinvltd.com (www.captecinvltd.com).

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

Centris Fx (https://centrisfx.com);
Equitiz (https://equitiz.com);
Fusion Trade (https://fusiontrade.co);
Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited (https://globalprime.com);
Guardian Invest (https://guardianinvest.co);
Ipo Markets Ltd (https://ipo-markets.com);
Multichain Insider (www.multichain-insider.com);
Ninjatrader / Ninjatrader Llc (https://ninjatrader.com);
Premium Capitals (https://premiumcapitals.co);
Proinvest (https://proinvest.cc);
Virtual Fx Trade (www.virtualfxtrade.com);
Zertom (https://www.zertom.com/es);
Bitcoin Profit (https://bitcoin-profit.org/es);
Capital Expert Trade / Capital Expert Trade Ltd (https://capitextrade.com).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:

www.aubusson-gestion.com, clone di società autorizzata;
www.elitewealthmanagement.lu, clone di società autorizzata.

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

https://cn-lighten.com, clone di società autorizzata;
Heng-Rui International Financial Holding Limited / Avantage (https://hengrui-futures-holding.com), clone di società autorizzata;
www.hazq.asia, clone di società autorizzata;
Remus Corporation Limited (www.remus-corp.com).

Segnalata dalla (Polish Financial Supervision Authority (Knf) - Polonia:

www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd.

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

Coinverse (https://coinverse-nft.com);
Allstocknow (https://allstocknow.com);
Stabletrading (www.stabletrading.io9;
Capital Lake Finance (https://capitallakefinance.com);
Bitmarket-capital (https://bitmarket-capital.com,
http://bitmarket-capital.business). Già segnalata dalla Ontario Securities Commission - (Osc) - Ontario (vedi "Consob Informa" n. 21/2023 del 12 giugno 2023);
Imperial Invest (https://imperialinvest.io).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

www.darealinvest.com, clone di società autorizzata;
Swiss Business Company Gmbh (www.sbc-management.com);
Kaizen Tech Limited (www.kaizentechlimited.com).

Segnalate dalla Ontario Securities Commission - (Osc) - Ontario:

Swisswealth Limited / Swisswealth Investment Company (www.swisswealth.trade, www.swisswealth.org);
Coins-capital (www.coins-capital.com);
Ib Platform (www.ibplatform.info);
Zaftr (www.zaftr.com);
Apex Trading and Investments (https://www.linkedin.com/company/the-apex-trading-investment);
E30trade (www.e30trade.com);
Nbkcoins (www.nbkcoins.com);
Finfinity Invest (www.finfinity-invest.com);
Bit Trade House / Bittradehouse (www.bittradehouse.com);
Easy Fxpro Trading Llc (www.easyfxprotrading.com);
Remaxcoinvest (www.remaxcoinvest.com);
Myprofitlive / Myprofitlive.com (www.myprofitlive.com).